Melville
New York
Ny 11747
United States
Director Name | Chandrika Vyas |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1991(21 years, 7 months after company formation) |
Appointment Duration | 19 years, 11 months (closed 26 July 2011) |
Role | Company Director |
Correspondence Address | 19 Holders Hill Drive London NW4 1NL |
Secretary Name | Neeta Thakrar |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1999(29 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 26 July 2011) |
Role | Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Blockley Road Wembley Middlesex HA0 3LT |
Director Name | Bernard Edson |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 September 1991(21 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 03 February 1992) |
Role | Company Director |
Correspondence Address | 46 Briarfield Lane Huntington New York Foreign |
Secretary Name | Mr Sidney Mason Marks |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1991(21 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 11 Sheringham Saint Johns Wood Park London NW8 6QX |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
999 at £1 | Neeta Thakrar 99.90% Ordinary |
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1 at £1 | Mrs Chandrika Vyas 0.10% Ordinary |
Year | 2014 |
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Net Worth | £55,656 |
Cash | £347,493 |
Current Liabilities | £432,603 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-16
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16 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
16 December 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 04/09/08; full list of members (4 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
6 October 2006 | Return made up to 04/09/06; full list of members (3 pages) |
23 June 2006 | Director's particulars changed (1 page) |
23 June 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 April 2006 | Director's particulars changed (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 October 2005 | Return made up to 04/09/05; full list of members (3 pages) |
12 October 2005 | Return made up to 04/09/05; full list of members (3 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
8 October 2004 | Return made up to 04/09/04; full list of members
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8 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
5 October 2001 | Return made up to 04/09/01; full list of members
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5 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
11 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
11 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
3 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
7 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | New secretary appointed (2 pages) |
18 August 1999 | Secretary resigned (1 page) |
18 August 1999 | Secretary resigned (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
21 July 1999 | Secretary's particulars changed (1 page) |
31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
7 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
17 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
17 September 1997 | Return made up to 04/09/97; no change of members (4 pages) |
15 October 1996 | Return made up to 04/09/96; full list of members (5 pages) |
15 October 1996 | Return made up to 04/09/96; full list of members (5 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (12 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
11 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
11 September 1995 | Return made up to 04/09/95; no change of members (4 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 548 ley street ilford essex 1G2 7DB (1 page) |
27 June 1995 | Registered office changed on 27/06/95 from: 548 ley street ilford essex 1G2 7DB (1 page) |